AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-19
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8G2 Maybrook Business Park Maybrook Road Sutton Coldfield West Midlands B76 1AL. Change occurred on 2023-06-30. Company's previous address: 8G2 Maybrook Business Park Minworth Sutton Coldfield B76 1AL England.
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 8G2 Maybrook Business Park Minworth Sutton Coldfield B76 1AL. Change occurred on 2023-05-18. Company's previous address: Unit 28 Minworth Industrial Estate Forge Lane Sutton Coldfield West Midlands B76 1AH United Kingdom.
filed on: 18th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-11-15 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 28 Minworth Industrial Estate Forge Lane Sutton Coldfield West Midlands B76 1AH. Change occurred on 2022-11-09. Company's previous address: Hatton House Lichfield Road Industrial Estate 18 Apollo Tamworth B79 7TA England.
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-02
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-02
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-02
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Hatton House Lichfield Road Industrial Estate 18 Apollo Tamworth B79 7TA. Change occurred on 2020-02-13. Company's previous address: 46-48 Mere Green Road Sutton Coldfield B75 5BT England.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 6th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-02
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-02
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 30th, July 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2017-09-18 director's details were changed
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46-48 Mere Green Road Sutton Coldfield B75 5BT. Change occurred on 2017-09-19. Company's previous address: 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5TT England.
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-08-18
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-08-23
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-23
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-02
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5TT. Change occurred on 2015-11-04. Company's previous address: 4 Tiler Grove Sutton Coldfield West Midlands B75 5TT.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-02
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 29th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-02
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-19: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-02
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-30: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 28th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-02
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-02
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-02
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 29th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2009-09-30 (was 2009-10-31).
filed on: 4th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/10/2008 from 28 lichfield street tamworth staffs B79 7QE
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-10-28 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-28 Secretary appointed
filed on: 28th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-09-03 Appointment terminated secretary
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-03 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(6 pages)
|